Aman pantora

More than a dozen wealthy Malaysian individuals, aman pantora, including businessmen and politicians, have been named in the Pandora Papers report shedding light on offshore companies and trusts used by the wealthy to stash away their cash. The documents were reportedly accessed by MalaysiaKini journalists, who named several aman pantora and wealthy Malaysians in its coverage.

This is a partial list of people made and named by Alex Gordon in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly. Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office. Contents move to sidebar hide. Article Talk. Read Edit View history.

Aman pantora

It is generally presumed that illicit financial flows are related to tax evasion and corruption. Many international financial centres are involved in intense competition to attract customers by offering lower tax rates and banking secrecy. This has, in turn, forced many governments to lower direct taxes, not only on income, but especially on wealth. Such financial flows are largely handled by financial service providers, accounting firms, law offices, and companies with transnational activities, often involving investments in real estate and other assets abroad worth billions. Besides governments enabling facilities and regulations, such firms and shell companies have been helping to accelerate these trends. Politicians among 1, who own offshore companies According to Malaysiakini , Top Malaysian politicians, their family members and well-heeled associates are among those owning secretive offshore companies in Singapore and the British Virgin Islands, according to an explosive cache of leaked documents. The ICIJ list comprises a curious mix of Forbes-listed tycoons, parliamentarians, retired politicians, civil servants and their spouses, members of royal families, famous and infamous businesspeople, underworld kingpins and even former beauty queens. According to the study on illegal financial flows from developing and emerging economies, an average of 87 per cent of illicit financial outflows over the period were due to the fraudulent misinvoicing of trade. The company is a mirror of Malaysian entity Kumpulan RZA Sdn Bhd, a founded company dealing in real estate and equities investment. Raja Nong Chik set up the offshore entity with his father, Raja Zainal Abidin Raja Tachik, a number of his sisters and brothers as well as other family members. Prior to his senatorship, Raja Nong Chik was a corporate figure who founded and managed an engineering firm for 20 years. However, the minister did not elaborate on the offshore investments made by his family through the company. He added that RZA International was de-registered in Mirzan Mahathir, the eldest son of Mahathir, is also among those the ICIJ list as director and shareholder of three off-shore companies. Forbes-listed entrepreneur, Mirzan holds a non-executive director position in Philippines-based San Miguel group, which has raised eyebrows in Muslim-majority Malaysia, as beer brewery is a core businesses of San Miguel.

May 11, Archived from the original on April 11, Download data.

Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. The records cover more than 80 years up to and link to people and companies in more than countries and territories. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

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Aman pantora

Chi Cho was a Pantoran male politician and military leader who served as the Supreme Chairman of the Pantoran Assembly and the Exalted Ruler of the moon Pantora during the final decades of the Republic Era until his death during the Clone Wars. A stalwart and hawkish leader, Cho was a fierce defender of the interests and safety of Pantora through military force rather than diplomacy. An ally of the Galactic Republic , Cho worked alongside its authorities during the Clone Wars, a pan- galactic conflict between the Republic and the Confederacy of Independent Systems.

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Retrieved April 11, Indian Express. Panama Papers El caso Venezuela. Archived from the original on February 11, Retrieved July 30, Retrieved September 29, Archived from the original on April 16, He is also director of Eden Inc Bhd, a public-listed catering firm founded by his father-in-law. They also contain information on the shareholders, directors and officers. November 6, Get our stories in your inbox. All the thieves and corrupted of Malaysia. Untitled Untitled. Category Multimedia Quotes.

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Gfrs Gfrs. Two years later, Zachry was mentioned as owning 0. Documents show that his father, former Sabah chief minister Musa Aman, took over as sole director in April 19, April 3, Retrieved July 30, Archived from the original on April 9, El HuffPost. The entities enable owners to conceal their identities from the public and sometimes from regulators. Archived from the original on May 13, Archived from the original on April 7, Retrieved November 21, Archived from the original on December 26,